Agenda
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for meeting of 22nd Sep, 9:30am-12:30pm, Conference Room 13, building R68 

1. Review of Actions [15']

Action 6.2: RAS to produce a service architecture plan with the aim of
reducing complexity.

Action 8.1 RAS/DN to produce plans for the migration from ADS to Castor.

Action 9.1 RAS to record hours of scheduled/unscheduled downtime and
look back where possible.

Action 9.2 DN to chase UB for 2007 planning figures.

2. Staffing update - Andrew Sansum [5']

3. Accounting and quarterly outturns - Andrew Sansum [10']

4. Status of current disk and CPU purchases - Andrew Sansum [15']

5. Residual purchase plan for this FY - All [15']

6. Progress on dCache/CASTOR - Andrew Sansum, Dave Newbold [15']
(inc. a summary of adoption w.r.t. CMS service challenge)

7. Experiment requirements in 2006 - Glenn Patrick [15']
See Tier-1/A schedule at
http://www.gridpp.ac.uk/tier1a/schedule.xls

8. LCG 2007 MoU Planning - Dave Britton 

9. BaBar 2007 MoU Planning - John Womersley

8.+9. as necessary input to LCG and BaBar global planning [30']

10. 2008 LCG Global Planning and the UK's input - 
Dave Britton, Dave Newbold, Roger Jones [30']
Note that this includes a discussion of bandwidth requirements.

11. Agreed Board statement on meeting objectives - All [10']

12. AOCB